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RUSSELL NEWBERY AND COMPANY LIMITED

Active
03596513·incorporated 1998-07-07

RUSSELL NEWBERY AND COMPANY LIMITED is an active UK private limited company, incorporated on 7 July 1998 at Companies House (number 03596513; OpenRegistry canonical ID GB-03596513-russell-newbery-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-07
Registered Address
19 VERDEN AVENUE, WARWICK, CV34 6RX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

RUSSELL NEWBERY AND COMPANY LIMITED has 1 person with significant control on file:

  • Russell Newbery Register Ltd. Notified 2021-10-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Dr Ian Mckim Thompson born 1938 resident in England, English national. Notified 2016-07-07. Ceased 2019-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Peter John Mckim Thompson born 1969 resident in England, British national. Notified 2019-04-09. Ceased 2021-10-11.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03596513.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.